SPHEROVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPHEROVIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04819276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPHEROVIEW LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is SPHEROVIEW LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPHEROVIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SPHEROVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    4 pagesCS01

    Notification of Paul Kenneth Childs as a person with significant control on Jul 08, 2017

    2 pagesPSC01

    Cessation of Ian Michael Childs as a person with significant control on Jul 08, 2017

    1 pagesPSC07

    Termination of appointment of Ian Michael Childs as a secretary on Jul 08, 2017

    1 pagesTM02

    Termination of appointment of Ian Michael Childs as a director on Jul 08, 2017

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    11 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Ian Michael Childs on Jan 01, 2015

    1 pagesCH03

    Director's details changed for Ian Michael Childs on Apr 17, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2014

    11 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    11 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    SH01

    Who are the officers of SPHEROVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Paul Kenneth
    10 Warwick Road
    TN1 1YL Tunbridge Wells
    Kent
    Director
    10 Warwick Road
    TN1 1YL Tunbridge Wells
    Kent
    EnglandBritish82022900001
    CHILDS, Ian Michael
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    England
    Secretary
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    England
    British90771390001
    PHILLIPS, Caroline
    Cherry Croft
    Dayseys Hill
    RH1 5QY Outwood
    Surrey
    Secretary
    Cherry Croft
    Dayseys Hill
    RH1 5QY Outwood
    Surrey
    British90771400001
    CHILDS, Ian Michael
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    EnglandBritish179601280001

    Who are the persons with significant control of SPHEROVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Childs
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Jul 08, 2017
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Michael Childs
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Apr 06, 2016
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0